2003-04-28 Regular Meeting and Workshop Meeting

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City Council Meeting - fril 28, 2003 Page 2 • There were no citizens or taxpayers wishing to address Council. 7. Council to consider approval or other action regarding a resolution declaring intention to reimburse certain expenditures with borrowing proceeds for Police Department Headquarters and Emergency Operations Center. Director of Finance Cynthia Alexander presented summary and recommendation and answered Council's questions. Assistant City Attorney read: RESOLUTION 2003-09 - A RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH BORROWING PROCEEDS; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilmember Engelken to approve Resolution 2003-09 as presented by Ms. Alexander. Second by Councilmember Warren. The motion carried. Ayes: Mosteit, Engelken, Meismer, Warren, Young, Beasley and Malone Nays: None Abstain: None 8. Council to consider approval or other action regarding a resolution declaring intention to reimburse certain expenditures with borrowing proceeds for Youth Baseball Complex and Westside Park improvements. Director of Finance Cynthia Alexander presented summary and recommendation and answered Council's questions. Assistant City Attorney read: RESOLUTION 2003-10 —A RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH BORROWING PROCEEDS; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilmember Meismer to approve Resolution 2003-10 as presented by Ms. Alexander. Second by Councilmember Mosteit. The motion carried. Ayes: Mosteit, Engelken, Meismer; Warren, Young, Beasley and Malone Nays: None Abstain: None 9. Council to consider approval or other action adopting a resolution modifying the existing Land Use Map; a revised map was distributed to them at the Council Meeting. City Planner Gwen Goodwin presented summary and recommendation and answered Council's questions. Planning and Zoning Commission Chairman Betty Waters provided additional information. Mayor and Council thanked Ms. Waters and the Commission for a job well done. Assistant City Attorney read: RESOLUTION 2003-11 - A RESODUTION ADOPTING AMENDMENTS TO THE COMPREHENSIVE PLAN OF THE CITY OF LA PORTE, BEING THE UPDATE OF THE LAND USE MAP, UPON RECOMMENDATION OF THE PLANNNG AND ZONING COMMISSION OF THE CITY OF LA PORTE;